Cases 1 - 10 of 192
Raanan et al v. Binance Holdings Limited et al
as 1:2024cv00697
Plaintiff:
Judith Raanan, Natalie Raanan, Uri Raanan and others
Defendant:
Binance Holdings Limited, Changpeng Zhao, The Islamic Republic of Iran and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Fennelly et al v. Islamic Republic of Iran
as 1:2023cv10824
Plaintiff:
Patricia Fennelly, Alfredo Bordenabe and Andrew Godsil
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Lopez et al v. Islamic Republic of Iran
as 1:2023cv08305
Plaintiff:
Gladys Lopez, Lester Fortuna, Heily Fortuna and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Kelly et al v. Islamic Republic of Iran
as 1:2023cv07283
Plaintiff:
Danielle Kelly, Thomas Kelly, Andrew C. Kelly and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Havlish v. Bin-Laden
as 23-258
Plaintiff / Appellant:
Fiona Havlish, Russa Steiner, in her own right and as executrix of the estate of William Steiner, deceased, Clara Chirchirillo, in her own right and as executrix of the estate of Peter Chirchirillo and others
Defendant:
Sheikh Usama Bin-Laden, The Taliban, Muhammad Omar and others
Appellee:
Federal Reserve Bank of New York
Plaintiff:
Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased and Katherine Soulas, in her own right, as Representative of the Heirs, on behalf of her minor children, and as Executrix of the Estate of Timothy Soulas, Deceased, on behalf of the Solatium claimants, including Katherine Soulas, Frederick Soulas, II, Ti
Defendant / Appellee:
The Islamic Emirate of Afghanistan, Sheikh Usamah Bin-Muhammad Bin-Laden, AKA Osama Bin-Laden and Al Qaida/Islamic Army
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10823
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10821
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Lelchook v. Islamic Republic of Iran
as 22-2848
Plaintiff:
Michal Lelchook, Yael Lelchook and Alexander Lelchook, as Executor of the Estate of Doris Lelchook
Plaintiff / Appellant:
Ester Lelchook, individually and as personal representative of the Estate of David Martin Lelchook
Defendant / Appellee:
Bank Saderat PLC
Defendant:
Islamic Republic of Iran, The Central Bank of the Islamic Republic of Iran, AKA Bank Markazi Jomhouri Islami Iran and Bank Saderat Iran
Levinhar-Be et al v. The Islamic Republic of Iran et al
as 1:2022cv07739
Plaintiff:
Sapir Natalie Levinhar-Be and Liat Levinhar-Be
Defendant:
The Islamic Republic of Iran, The Islamic Revolutionary Guard Corps and Iranian Ministry of Information and Security
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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